EASTROC (09980)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Jiang Wei Wei01-Feb-24ED, VP, MbStrC
Li Hong Bin01-Feb-24INED
Li Hongbin01-Feb-24MbAC, MbCC
Lin Dai Ji23-Sep-26Emp. Dir.
01-Feb-24ED, Emp. Dir.
Lin Mu Gang01-Oct-03ED, Pres, MbStrC
Lin Mu Qin01-Oct-03ED, Ch, CEO, AuRep, MbNC, MbCC, ChStrC, MbStrC
Lin Sio Ngo01-Apr-25J-CoSec
Lu Yi Fu01-Feb-24ED, VP, MbStrC
Peng Dexin01-Oct-21CFO
Tai Kwok Leung Alexander01-Apr-25INED, ChAC, MbAC
You Xiao01-Oct-20MbCC, MbNC
01-Oct-2023-Sep-26INED, ChCC, ChNCShe did not offer herself for re-election as an independent non-executive Director upon expiry of her term, as her tenure would exceed six years if she continued to serve in this position, in accordance with the provisions of the Administrative Measures for Independent Directors of Listed Companies issued by the CSRC.
Zhan Honghui01-Dec-25BrdSec, Dep GM
Zhang Lei01-Feb-24ED, VP, J-CoSec, AuRep
01-Feb-2423-Sep-26EDHe did not offer himself for re-election as an executive Director upon expiry of his term as he intends to focus his time and efforts on the business operations of the Company.
Zhao Ya Li01-Feb-24INED
Zhao Yali01-Feb-24MbAC, MbNC, MbStrC